Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Satya Narain Sharma
Director
about 21 years ago
about 21 years ago
Maneesh Sharma
Director
over 22 years ago
over 22 years ago
Past Directors
Anurag Sharma
Director
about 21 years ago
about 21 years ago
Kalpana Maneesh Sharma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Clothing
Charges
10 June 2006
The Bank Of Rajasthan Limited
30 Lak
10 June 2006
The Bank Of Rajasthan Limited
0
10 June 2006
The Bank Of Rajasthan Limited
0
10 June 2006
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-07102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-22082019
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form DIR-12-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation filed with the company-24112017
Form DIR-11-24112017_signed
Optional Attachment-(1)-24112017
Acknowledgement received from company-24112017
Proof of dispatch-24112017
Notice of resignation;-24112017
Evidence of cessation;-24112017
Proof of dispatch-06112017
